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NCC Group — Investor Relations & Filings

Ticker · NCC ISIN · SE0000118952 LEI · 213800WRGLW3CY4MHW53 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,350 across all filing types
Latest filing 2020-04-28 Interim / Quarterly Rep…
Country SE Sweden
Listing ST NCC

About NCC Group

https://www.ncc.com/

NCC is a construction and property development company operating primarily in the Nordic region. The company specializes in managing complex construction processes for both public and private sectors. Its portfolio includes the development and construction of residential and commercial properties, such as housing, offices, schools, and hospitals. NCC also undertakes major infrastructure projects, including roads and bridges, and has expertise in specialized facilities like large-scale arenas.

Recent filings

Filing Released Lang Actions
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first quarter of 2020 (January-March). It contains detailed financial statements, including income statements, balance sheet data, cash flow analysis, and segment-specific performance metrics (Infrastructure, Building Sweden, etc.). It is not a short announcement or a certification, but a full interim report, which fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-28 English
NCC:s styrelse har beslutat om återköp av egna B-aktier
Transaction in Own Shares Classification · 1% confidence The document is a press release (Pressmeddelande) dated 2020-04-27. The headline explicitly states: "NCC:s styrelse har beslutat om återköp av egna B-aktier" (NCC's board has decided on the repurchase of its own B-shares). The content details the board's decision to utilize the mandate from the AGM to repurchase up to 234,000 B-shares to cover obligations related to incentive programs. This action—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). The document length is short (2083 chars), but it is a definitive announcement of the transaction decision, not just an announcement that a report is forthcoming, making POS a better fit than RPA or RNS.
2020-04-27 Swedish
NCC’s Board of Directors has decided to purchase own Series B shares
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled 'Press Release' and announces a decision by the Board of Directors to 'purchase own Series B shares' pursuant to a mandate from the AGM. This action—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing type code for this is POS. The document is short and contains the core decision, not just an announcement of a report, so RPA/RNS is not the primary classification.
2020-04-27 English
NCC’s Annual General Meeting 2020
AGM Information Classification · 1% confidence The document is explicitly titled 'NCC's Annual General Meeting 2020' and details the resolutions passed by shareholders at the AGM, including adoption of financial statements, dividend decisions, election of the Board of Directors, and approval of remuneration guidelines and incentive programs. This content directly corresponds to the purpose of an Annual General Meeting (AGM) material release. Therefore, the appropriate classification is AGM-R.
2020-04-01 English
NCC:s årsstämma 2020
AGM Information Classification · 1% confidence The document is explicitly titled 'NCC:s årsstämma 2020' (NCC's Annual General Meeting 2020) and details the resolutions passed by the shareholders, including the approval of financial statements, discharge of the board, dividend decisions (none declared), election of the board and chairman (Alf Göransson replacing Tomas Billing), auditor re-election (PwC), and approval of remuneration guidelines and incentive programs (LTI 2020). These are the core activities of an Annual General Meeting. Therefore, the classification is AGM-R.
2020-04-01 Swedish
Revised proposals regarding dividend and director fees
Notice of Dividend Amount Classification · 1% confidence The document is a press release dated March 30, 2020, titled 'Revised proposals regarding dividend and director fees.' It explicitly discusses changes to proposals intended for the upcoming Annual General Meeting (AGM) on April 1, specifically withdrawing a dividend proposal and maintaining director fees. This content relates directly to shareholder voting matters and proposals presented at the AGM. While it mentions the AGM, the core subject is the proposal regarding the dividend (which falls under DIV) and director fees (which relates to DEF 14A). However, the document is an announcement *about* proposals for the AGM, not the final voting results (DVA) or the formal AGM presentation itself (AGM-R). Since it is a formal announcement regarding changes to shareholder-voted items (dividend and director fees) released via press release, it is best classified as a general Regulatory Filing (RNS) or potentially a Notice of Dividend (DIV) if the focus was solely on the dividend amount. Given the dual nature (dividend change + director fee change) and its format as a press release announcing changes to proposals for an upcoming meeting, RNS is a strong candidate. However, since the primary action is revising a dividend proposal, and the document is short and acts as an immediate notification, DIV (Notice of Dividend Amount) is plausible, but the document is more about the *proposal* change than the final amount. Since it is a formal announcement concerning shareholder-related matters (dividend and director fees) released outside of the standard 10-K/IR cycle, and it is not a presentation (IP) or a transcript (CT), the most fitting specific category that covers changes to shareholder-facing financial distributions is DIV, even though it's a withdrawal. Alternatively, because it's a press release announcing changes to proposals for the AGM, it could be seen as a general regulatory announcement. Given the strong focus on the dividend withdrawal, DIV is slightly more specific than RNS. Let's re-evaluate against the definitions. It is not a DEF 14A (Remuneration Information) as it only mentions director fees remaining unchanged, not a full report. It is not a DIV (Notice of Dividend Amount) because it is withdrawing the dividend. It is a proposal change for the AGM. Since it deals with proposals for the AGM, AGM-R is for presentations *at* the meeting. Given the content is a formal announcement of changes to proposals concerning shareholder returns (dividend) and director compensation, and it is a short press release, RNS (General regulatory announcement) is the safest fallback, but let's check if it fits better elsewhere. Since the document is a press release announcing changes to proposals for the AGM, and the proposals concern shareholder returns (dividend) and director fees, it is a significant corporate action announcement. RNS is the best fit for this type of immediate, non-standard filing that doesn't fit the core financial reports or specific transaction types.
2020-03-30 English

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